Study on the interconnection of centralised automated mechanisms in the European Economic Area

The European Commission’s Directorate General for Financial Services, Financial Stability and Capital Markets Union (DG FISMA, the Contracting Authority) contracted this study, performed by Fincons and BR-AG, with the primary objective to examine the technical and IT solutions to interconnect the centralised automated mechanisms (hereafter CAMs) established by the EEA Member States pursuant to Article 32a of the AMLD0F1. The final text of the new AMLD1F2 lays down a requirement to interconnect those CAMs and to give FIUs, AMLA and AML/CFT

Source: op.europa.eu